Cardpoint Limited
Company Profile
dissolved
UnknownCardpoint Limited
04098226•Private Limited With Share Capital
12Th Floor 5 Merchant Square, Paddington, London, W21AY
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Incorporated
27/10/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Cardpoint Limited (04098226) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in london, W21AY. The company operates under SIC code 82990 and is classified as Unknown.
Cardpoint limited is a business supplies and equipment company based out of building 4, 1st floor trident place mosquito way, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/10/2000
W21AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Legacy
Category:Capital
Date:29-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2016
Legacy
Category:Insolvency
Date:29-11-2016
Resolution
Category:Resolution
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Auditors Resignation Company
Category:Auditors
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-11-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date12/12/2023
Latest Accounts31/12/2022
Trading Addresses
12Th Floor 5 Merchant Square, Paddington, London, W2 1Ay, W21AYRegistered
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